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Home > England & Wales Companies > ALLIANCE DESIGN UK LTD
Company Information for

ALLIANCE DESIGN UK LTD

ST. JAMES BUILDINGS, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
05586079
Private Limited Company
Active

Company Overview

About Alliance Design Uk Ltd
ALLIANCE DESIGN UK LTD was founded on 2005-10-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Alliance Design Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIANCE DESIGN UK LTD
 
Legal Registered Office
ST. JAMES BUILDINGS
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in SK8
 
Filing Information
Company Number 05586079
Company ID Number 05586079
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872773290  
Last Datalog update: 2023-11-06 16:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE DESIGN UK LTD
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Company Officers of ALLIANCE DESIGN UK LTD

Current Directors
Officer Role Date Appointed
THOMAS LLOYD WALKER
 Company Secretary 2015-01-01
JONATHAN PHILIP SHAW
 Director 2012-07-01
THOMAS LLOYD WALKER
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MICHAEL PETERS
 Director 2006-01-25 2015-09-21
MATTHEW DARREN OBST
 Company Secretary 2006-05-31 2015-01-01
MATTHEW DARREN OBST
 Director 2005-11-25 2015-01-01
DAVID HUW JONES
 Director 2010-11-15 2012-01-01
EMMA BEAUGEARD
 Company Secretary 2005-10-07 2006-05-31
DAVID HUW JONES
 Director 2005-10-07 2006-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-07 2005-10-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-07 2005-10-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administrative AssistantManchester*Full time Business Administrative Assistant* *Permanent role to start ASAP* *Manchester City Centre* *Competitive package + healthcare* EDGE Consulting2016-03-14

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-20Director's details changed for Mr Joseph Jones on 2023-10-19
2023-10-20Director's details changed for Mr Thomas Lloyd Walker on 2023-10-19
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13PSC07CESSATION OF HELEN LOUISE PETERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 1 City Road East Manchester M15 4PN England
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
2019-04-30AP01DIRECTOR APPOINTED MR JOSEPH JONES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LLOYD WALKER / 11/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP SHAW / 11/04/2018
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE PETERS
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETERS
2018-04-11PSC07CESSATION OF JONATHAN PHILIP SHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06RES12VARYING SHARE RIGHTS AND NAMES
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-08-18SH08Change of share class name or designation
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2017-01-17AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr Jonathan Philip Shaw on 2014-10-08
2015-09-22AP01DIRECTOR APPOINTED MR THOMAS LLOYD WALKER
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL PETERS
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AP03Appointment of Mr Thomas Lloyd Walker as company secretary on 2015-01-01
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARREN OBST
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW OBST
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW OBST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0107/10/14 FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0107/10/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP SHAW / 01/06/2013
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-21AR0107/10/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MR JONATHAN PHILIP SHAW
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-11AR0107/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DARREN OBST / 31/03/2011
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DARREN OBST / 31/03/2011
2010-12-08AP01DIRECTOR APPOINTED MR DAVID HUW JONES
2010-11-24AA31/03/10 TOTAL EXEMPTION FULL
2010-11-18AR0107/10/10 FULL LIST
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-12-08AR0107/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL PETERS / 05/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DARREN OBST / 05/10/2009
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-09363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-12288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-12-0788(2)RAD 25/11/05--------- £ SI 100@1=100 £ IC 1/101
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE DESIGN UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE DESIGN UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE DESIGN UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE DESIGN UK LTD

Intangible Assets
Patents
We have not found any records of ALLIANCE DESIGN UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE DESIGN UK LTD
Trademarks
We have not found any records of ALLIANCE DESIGN UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALLIANCE DESIGN UK LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2014-09-22 GBP £1,000 FEES - EXTERNAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE DESIGN UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE DESIGN UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE DESIGN UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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